DOSSIERS / BATEPI
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Partnership dossier

BATEPI

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-25
KYBE ID: FR-831102538 · 831102538 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATEPI
fr_insee
831102538
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-07-25
fr_insee
2022-01-31
fr_insee
53 RUE D ANTIBES, 06400 CANNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

5 people
NameRoleFromSource
ANTOINE SANGLIERAdministrateur—France registry
L'EPINAYDirigeant—France registry
SARL BATIMDirigeant—France registry
S M ADirigeant—France registry
JEAN-PIERRE SIMMLERPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off